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About 803 results for "economic offences wing"

Delhi Police arrests 2 racketeers from Faridabad

New Delhi, Jun 29 (PTI) The Economic Offences Wing (EOW) of Delhi Police has arrested two alleged racketeers who duped at least seven businessman from different states of several crores of rupees. The accused -- Arun Kumar Sharma and Parvez Alam -- ... Press Trust of India, 17 hours ago

35 images for economic offences wing

India Infoline, 6 days ago
Times of India, 1 week ago
Afternoon Despatch & Courier, 1 week ago
Pragativadi, 2 weeks ago
Bangalore Mirror, 3 weeks ago
The Statesman, 3 weeks ago
Nagpur Today, 3 weeks ago
Kaumudi, 3 weeks ago
Pragativadi, 4 weeks ago, 4 weeks ago

One more held for selling land with forged papers

The Economic Offences Wing (EOW) arrested one more person who was booked by the Kalka police for duping a person of Rs1.5 crore by selling 56 kanal of land with forged documents in 2010.
 Times of India1 day ago EOW arrests fraudster  Times of India4 days ago Siblings arrested for duping finance firm of Rs 28.5 lakh  Times of India1 month ago

Odia actor defends himself after EOW questions him in land fraud

Bhubaneswar: After questioned by the Economic Offences Wing of the Crime Branch in connection with the Sarala Realcon's land fraud; Ollywood actor Papu Pompom today defended himself asking how an actor will know the source from which funds are being ...
 Odisha Television2 days ago Odisha Police arrested chit fund company chief D Keshavananda Patra from Visakhapatnam  OrissaDiary1 week ago EOW to probe co-op bank irregularities  Times of India2 weeks ago EOW arrests local manager for duping firm of Rs 30 cr  Press Trust of India2 weeks ago
New Indian Express

Economic offences wing books four for cheating investors of Rs 2 crore

COIMBATORE: Economic offences wing (EOW) sleuths, Coimbatore, have registered a case against four people for cheating 100 investors of 2 crore in Vellakovil, Tirupur district. The EOW police have sent a proposal to the government to attach a house ...
 Times of India1 week ago Investors duped: case registered against four  The Hindu1 week ago Four bogus doctors nabbed  Afternoon Despatch & Courier1 week ago One Arrested for Cheating  New Indian Express2 months ago

Leena, partner used gold-plated taps: Economic Offences Wing

The Economic Offences Wing (EOW), that is investigating actor Leena Maria Paul and her partner Shekar Chandrashekhar for running a ponzi scheme, have now found that the couple had used gold-plated taps in their bathrooms at their Goregaon residence.
 Asian Age5 days ago

Idol thieves are adopting innovative ways: Philip

The Relateds Prateep V Philip, ADG of Tamil Nadu police in-charge of the Economic Offences Wing, who leads the only stolen idols wing in the country gets candid about what we need to do to stem idol theft. 1. How large is the idol recovery ...
 India Today1 week ago
Indian Express

Madras Cafe actor, late lyricist's kin among 6 arrested

The actress was arrested for allegedly cheating a Chennai bank of Rs 19 cr in the year 2013. The Economic Offences Wing (EOW) of the Mumbai Police Crime Branch arrested an actor and her live-in partner last week in an alleged investment scam, and ...
 Indian Express3 weeks ago South Indian actress arrested for running Ponzi scheme  Bangalore Mirror3 weeks ago Actress Leena Maria Paul Arrested Again in ₹10 Crore Cheating Case  International Business Times India4 weeks ago 'Madras Cafe' actress sent to police custody till June 4  Afternoon Despatch & Courier3 weeks ago

Mohali property dealer held for Rs. 70-lakh fraud

The Economic Offences Wing (EOW) of the UT police on Monday nabbed a SAS Nagar-based property dealer for defrauding a Sector 29 businessman of Rs 70 lakh on the pretext of selling him a house in Sector 20. The accused has been identified as Ravi ...
 Hindustan Times3 weeks ago Economic Offences Wing to attach Sekar’s properties  Asian Age3 weeks ago Cops delay gives advantage to accused  NewsR.in4 weeks ago Cops raid Timber Merchants Assn, office-bearers booked for fraud  Times of India1 month ago

Ancient idols worth Rs 77cr being smuggled out seized in Chennai

CHENNAI: In one of its biggest hauls, the economic offences wing (EOW) of Chennai police seized nine ancient panchaloha idols, said to be worth Rs 77 crore in the international market, in west Mambalam early on Thursday. Police arrested a Tamil ...
 Times of India1 month ago Idols worth Rs 77 crore seized in Chennai  Times of India1 month ago In Biggest Haul in Five Years, Rs 77 crore Worth Stolen Chola era Idols Recovered  New Indian Express1 month ago Drugs, idol seized from T. Nagar shop  Deccan Chronicle1 month ago

Vista Boss Arrested While Fleeing Country

BHUBANESWAR:The Economic Offences Wing of the State Government arrested Deba Kumar Panda, managing director of a ponzi firm, while he was on the verge of leaving the country on Sunday night. Panda, MD of Vista Management Services Pvt Ltd, was held ...
 New Indian Express1 month ago Ponzi Firm MD on Run Nabbed  New Indian Express1 month ago
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